IJC: Board resolution on Dividend Payment

Becamex Infrastructure Development Joint Stock Company announced Board Resolution No.08/2015 dated August 11, 2015 as follows:

Article 1: The Board of Directors approved the dividend payment for 2014:

-          Charter capital: VND2,741,945,250,000

-          Payment ratio: 8%/charter capital (VND800 for a share)

-          Payment method: in cash

-          Total payment value: VND219,355,620,000

-          Record date: August 27, 2015

-          Payment date: September 14, 2015

-          Place of payment:

+         Shareholders whose shares have been deposited: at the securities firms where the shares have been deposited.

+         Shareholders whose shares have not been deposited: at Becamex Infrastructure Development Joint Stock Company as from September 14, 2015

Article 2: This resolution shall take effect from the date of signing.

HOSE

>   SJD: Resolution on the dividend payment (11/08/2015)

>   FPT: The record date for the 2015 dividend payment (11/08/2015)

>   GMC: Resolution on the dividend payment (11/08/2015)

>   LHG: Resolution on the dividend payment for 2014 (10/08/2015)

>   RAL: Resolution on the dividend payment (10/08/2015)

>   PXS: The BoD approves to pay 10% dividend & offer 5 million shares (10/08/2015)

>   CSM: Result of share issue for dividend payment (07/08/2015)

>   SSI: The record date for stock dividend for 2014 (07/08/2015)

>   CII: CII to pay dividend and buy back shares (07/08/2015)

>   TAC: The record date for the 2014 dividend payment (07/08/2015)